9 months ago


Investment scams

Thebitqtapp.net operates a fraudulent investment scheme. The promise of substantial returns lures you in. After investing, your money disappears, falling into the hands of the scammers. The company lacks testimonials on renowned customer review platforms. A lack of followers on various social media platforms further raises suspicions. Scrutiny of the website reveals a multitude of incomplete pages, populated by filler text and default content. References to partnerships on the company’s website prove to be fabricated. Stock images, instead of actual product photos, are used on the site.

Investment scams involve deceiving individuals into believing they will receive high returns from an investment, typically through coercive tactics. The scammers then abscond with the invested money, leaving the individuals without their funds.

Red Flags

Copycat content
Default content
Fake address
Fake business name
Fake images
Fake partnerships
Fake promises
Fake reviews
Phone disconnected
Recently registered
Unfinished website

Missing Information

No reviews
No social media
An investment scam is a fraudulent business or scheme that promises quick, high returns on your money. Scammers use convincing tactics to lure you into their trap. They make it seem like you can make a lot of money in a short time. Usually, these scams involve investments in things like real estate, stocks, or commodities. The scammers often use high-pressure sales tactics to get you to invest. They may also use complex jargon to confuse you. Some investment scams are Ponzi schemes or pyramid schemes. In these cases your return on investment is paid for by money from new investors. Eventually, these schemes collapse when there aren't enough new investors. It's important to be wary of any investment that promises high returns with low risk. It's also good practice to research any investment opportunity thoroughly before making a decision. Always remember, if it sounds too good to be true, it probably is. To avoid falling victim to these scams. Always verify the legitimacy of the company and the individual offering the investment opportunity. Be cautious of unsolicited investment offers, whether they come via email, telephone, or in person.


Shopbiku.shop, a relatively new website, has been flagged for running a fraudulent operation. The website, which was detected to be a scam when it was just 110 days old, lacks a customer service contact number. It offers products that are not genuine and could potentially be harmful due to the low-quality materials used in their […]


Suspicions have arisen regarding Providuswealth.online, as it may be perpetrating a cryptocurrency exchange deception. When this report was compiled, the website had only been operational for 15 days. It appears that the business location details displayed on the site are not genuine. Notably, the website does not provide a contact number for customer service. Furthermore, […]


Fastlinkglobalexpress.com stands accused of operating a fraudulent logistics scheme. The website, a mere 43 days old when discovered, features reviews that are not genuine. Analysis of the site’s data exposes replicated content, lacking any original material. The business address touted on the website is an invention. The company, contrary to its claims, does not have […]


Categorized as a crypto exchange scam, consumers have flagged Premiumpipstrade.live. This website, barely a month old, lured investors with promises of high returns, only to vanish once the funds were transferred. A glaring omission on the site is an absent customer service number. Also, there’s no record of the business name in the state it […]


Bridge-trust.trade has been identified as an investment fraud. The website entices visitors with the promise of substantial returns on their investments. However, once the investment is made, the fraudsters vanish with the money. The website, at the time of investigation, was just 58 days old. A thorough examination of the site revealed numerous incomplete pages […]

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